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What are the control and supervision mechanisms used by the National Public Revenue Authority (ANIP) to prevent tax evasion and tax non-compliance?
The National Public Revenue Authority (ANIP) uses various control and supervision mechanisms to prevent tax evasion and tax non-compliance. These mechanisms may include periodic audits of taxpayers, detailed review of tax returns, analysis of financial transactions and the use of advanced technologies to identify possible irregularities. The ANIP can also collaborate with other entities, such as the Comptroller General of the Republic, to strengthen controls and guarantee transparency in tax management. The implementation of effective control measures contributes to maintaining the integrity of the tax system and preventing evasion practices.
What is the penalty for the crime of usurpation in Guatemala?
Usurpation in Guatemala can be punished with prison sentences. The legislation seeks to protect property and prevent the illegal occupation of land or real estate by sanctioning those who commit this crime.
What are the rights of people displaced by housing infrastructure development projects in El Salvador?
People displaced by housing infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
How can companies ensure compliance with occupational safety and workplace health regulations in Mexico?
Companies must implement occupational safety policies, provide personal protective equipment, conduct safety training, maintain accident records, and ensure workers have a safe work environment.
Can I request an Argentine DNI if I am an Argentine citizen but need to change my sex or gender on the document?
If you need to change your sex or gender on your Argentine DNI, you can request data rectification. You must follow the procedures established by RENAPER or the Civil Registry, including the presentation of the required documentation and compliance with the established legal requirements.
Can I use my identification and electoral card as a document to obtain official translation services in the Dominican Republic?
The identification and electoral card is not used as a document to obtain official translation services in the Dominican Republic. To obtain an official translation, it is necessary to present the original documents and follow the procedures established by the translators or entities authorized to perform this service.
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